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Rexnord Electro
BSE: 531888NSE: ISIN: INE687C01012

14th-May-2019 13:02Source: BSE

Rexnord Electronics and Controls - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

REXNORD ELECTRONICS & CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial
Results of the Company for Quarter & Year Ended March 31, 2019 alongwith the Statement of Assets & Liabilities as on that date.
2. To conduct any other business with the permission of the Chair.
Further, in continuation of our letter dated April 3, 2019 for the above purpose and in terms of SEBI (PIT) Regulation, 2015 read with Company''''s Code of Conduct for
Prohibition of Insider Trading, the "Trading Window" for insiders, has been closed
from April 3, 2019 and shall remain closed till June 1, 2019 (both days inclusive) for dealing in securities of the Company.

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